Company NameTechnique Productions Limited
Company StatusDissolved
Company Number01482429
CategoryPrivate Limited Company
Incorporation Date3 March 1980(44 years, 1 month ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Betts
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1992(12 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 23 February 1999)
RoleMarketing Consultant
Correspondence AddressFlat 2 Highview
5 Holford Road
London
NW3 1AG
Director NameMrs Caren Anita Louis MacDonald
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1992(12 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 23 February 1999)
RoleSecretary
Correspondence Address41 Waterlow Road
Dunstable
Bedfordshire
LU6 1LX
Secretary NameMrs Caren Anita Louis MacDonald
NationalityBritish
StatusClosed
Appointed28 October 1992(12 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address41 Waterlow Road
Dunstable
Bedfordshire
LU6 1LX
Director NameMr Christopher Andrew Shaw
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(12 years, 8 months after company formation)
Appointment Duration2 years (resigned 28 October 1994)
RoleMarketing-Consultant
Correspondence Address26 Park Road
East Molesey
Surrey
KT8 9LE

Location

Registered Address2 Highview
5 Holford Road
London
NW3 1AG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
21 April 1998First Gazette notice for voluntary strike-off (1 page)
21 April 1998Voluntary strike-off action has been suspended (1 page)
10 March 1998Application for striking-off (1 page)
27 November 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
27 November 1996Return made up to 28/10/96; no change of members (4 pages)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1995Return made up to 28/10/95; no change of members (4 pages)
6 November 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
6 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)